THE BEATLES STORY LIMITED

Company summary

Company number: 02275265
Status: ACTIVE
Incorporated / age: 7 July 198838 years
Registered office: 1 Mann Island, Liverpool, L3 1BP
Accounts due: 31 December 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Mann Island, Liverpool, L3 1BP
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OUTRAM, Louise Ann ACTIVE	Secretary	29 Feb 2008				1, Mann Island, Liverpool, L3 1BP
MCGUCKIN, Richard John ACTIVE	Director	01 Dec 2022		England	April 1973	1, Mann Island, Liverpool, L3 1BP
MCLEAN, Kirsty Jane ACTIVE	Director	07 Oct 2020		United Kingdom	February 1977	1, Mann Island, Liverpool, L3 1BP
BROMLEY, Diana Carol RESIGNED	Secretary	11 Apr 1995	11 Jan 2002			130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
GOLDMAN, Jerry RESIGNED	Secretary	09 Jan 2002	13 May 2004			33 North Road, Grassendale Park, Liverpool, L19 0LP
MURRAY, Frederick Alan RESIGNED	Secretary		11 Apr 1995			65 Salisbury Road, Carshalton, Surrey, SM5 2HA
WHITEFORD, Patricia Jane RESIGNED	Secretary	13 May 2004	29 Feb 2008			1 Kingsmead, St Albans, Hertfordshire, AL4 9JG
BARCLAY, James Robert RESIGNED	Director	29 Feb 2008	31 Dec 2012	England	August 1961	23, Kings Lynn Drive, Liverpool, Merseyside, L19 2HQ
BIRTWISTLE, Philip Stuart RESIGNED	Director		17 Apr 2003		March 1947	Avenida Las Palmeras No 206, La Zenia 03189, Torrevieja, Alicante, Spain
BOUSFIELD, Mark James RESIGNED	Director	09 May 2018	25 Jun 2021	United Kingdom	December 1980	1, Mann Island, Liverpool, L3 1BP
BROMLEY, Diana Carol RESIGNED	Director	25 Apr 1996	11 Jan 2002		August 1945	130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
BROWN, David RESIGNED	Director	31 Jul 2013	09 Nov 2015	United Kingdom	December 1965	1, Mann Island, Liverpool, L3 1BP, United Kingdom
BYRNE, Michael Alexander RESIGNED	Director		29 Feb 2008		January 1943	79 Childwall Lane, Childwall, Liverpool, Merseyside, L25 1PN
COOPER, Clifford Sydney RESIGNED	Director	09 Jan 2002	08 Jun 2013	United Kingdom	December 1942	15 Connaught Avenue, Loughton, Essex, IG10 4DP
COPPIN, Alan Charles RESIGNED	Director		30 Sep 1998	England	June 1950	Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
DEAN, Elizabeth RESIGNED	Director	08 Sep 2009	30 Sep 2024	England	July 1968	1, Mann Island, Liverpool, L3 1BP
FOGARTY, John Francis RESIGNED	Director	23 Jul 2021	01 Dec 2022	United Kingdom	August 1969	1, Mann Island, Liverpool, L3 1BP
GOLDMAN, Jerry RESIGNED	Director	09 Jan 2002	28 Feb 2013	United Kingdom	October 1946	33 North Road, Grassendale Park, Liverpool, L19 0LP
HANSON, Joseph RESIGNED	Director	16 Jul 2012	08 Nov 2012	United Kingdom	July 1950	1, Mann Island, Liverpool, L3 1BP, United Kingdom
HENDERSON, Clive Thomas RESIGNED	Director		29 Feb 2008	United Kingdom	January 1944	Minos House, Naylors Road, Liverpool, L27 2YA
KELLY, Neville George Arthur RESIGNED	Director		29 Feb 2008	England	February 1946	442 Allereton Road, Liverpool, Merseyside, L18 3JX
MCCRINDLE, Alexander Campbell RESIGNED	Director		06 Feb 1995	Ireland	June 1946	Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
MURRAY, Frederick Alan RESIGNED	Director		25 Apr 1996		October 1940	65 Salisbury Road, Carshalton, Surrey, SM5 2HA
NOONE, Michael John RESIGNED	Director	09 May 2018	19 Jul 2019	England	November 1956	1, Mann Island, Liverpool, L3 1BP
POTTER, Brian Nigel RESIGNED	Director	25 Apr 1996	11 Jan 2002		October 1946	Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
QUINN, Marlene Mary RESIGNED	Director	29 Nov 2012	27 Jun 2013	England	September 1951	1, Mann Island, Liverpool, L3 1BP, United Kingdom
ROGERS, Francis RESIGNED	Director	08 Sep 2009	16 Jul 2021	England	September 1961	Yew Bank Cottage, 71 Ashton Lane, Sale, Cheshire, M33 5PE
SAMPSON, Terence George RESIGNED	Director		30 Sep 2001		September 1936	Edelweiss Narcot Lane, Chalfont St Giles, Buckinghamshire, HP8 4DX
SCALES, Neil RESIGNED	Director	29 Feb 2008	12 Jan 2012	United Kingdom	June 1956	8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN
STILWELL, Alan George RESIGNED	Director	29 Feb 2008	31 Dec 2012	Uk	January 1951	9, Chichester Close, Sale, Manchester, M33 4TR

OUTRAM, Louise Ann ACTIVE
Role: Secretary
Appointed on: 29 Feb 2008
Address: 1, Mann Island, Liverpool, L3 1BP

MCGUCKIN, Richard John ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: April 1973
Address: 1, Mann Island, Liverpool, L3 1BP

MCLEAN, Kirsty Jane ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 1, Mann Island, Liverpool, L3 1BP

BROMLEY, Diana Carol RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 11 Jan 2002
Address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD

GOLDMAN, Jerry RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 13 May 2004
Address: 33 North Road, Grassendale Park, Liverpool, L19 0LP

MURRAY, Frederick Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1995
Address: 65 Salisbury Road, Carshalton, Surrey, SM5 2HA

WHITEFORD, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 29 Feb 2008
Address: 1 Kingsmead, St Albans, Hertfordshire, AL4 9JG

BARCLAY, James Robert RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1961
Address: 23, Kings Lynn Drive, Liverpool, Merseyside, L19 2HQ

BIRTWISTLE, Philip Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2003
Date of birth: March 1947
Address: Avenida Las Palmeras No 206, La Zenia 03189, Torrevieja, Alicante, Spain

BOUSFIELD, Mark James RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Mann Island, Liverpool, L3 1BP

BROMLEY, Diana Carol RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 11 Jan 2002
Date of birth: August 1945
Address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD

BROWN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Mann Island, Liverpool, L3 1BP, United Kingdom

BYRNE, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: January 1943
Address: 79 Childwall Lane, Childwall, Liverpool, Merseyside, L25 1PN

COOPER, Clifford Sydney RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 08 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 15 Connaught Avenue, Loughton, Essex, IG10 4DP

COPPIN, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1950
Address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE

DEAN, Elizabeth RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1968
Address: 1, Mann Island, Liverpool, L3 1BP

FOGARTY, John Francis RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, Mann Island, Liverpool, L3 1BP

GOLDMAN, Jerry RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 33 North Road, Grassendale Park, Liverpool, L19 0LP

HANSON, Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 08 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1, Mann Island, Liverpool, L3 1BP, United Kingdom

HENDERSON, Clive Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Minos House, Naylors Road, Liverpool, L27 2YA

KELLY, Neville George Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: February 1946
Address: 442 Allereton Road, Liverpool, Merseyside, L18 3JX

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Country of Residence: Ireland
Date of birth: June 1946
Address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL

MURRAY, Frederick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: October 1940
Address: 65 Salisbury Road, Carshalton, Surrey, SM5 2HA

NOONE, Michael John RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: November 1956
Address: 1, Mann Island, Liverpool, L3 1BP

POTTER, Brian Nigel RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 11 Jan 2002
Date of birth: October 1946
Address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT

QUINN, Marlene Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: September 1951
Address: 1, Mann Island, Liverpool, L3 1BP, United Kingdom

ROGERS, Francis RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: September 1961
Address: Yew Bank Cottage, 71 Ashton Lane, Sale, Cheshire, M33 5PE

SAMPSON, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: September 1936
Address: Edelweiss Narcot Lane, Chalfont St Giles, Buckinghamshire, HP8 4DX

SCALES, Neil RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN

STILWELL, Alan George RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2012
Country of Residence: Uk
Date of birth: January 1951
Address: 9, Chichester Close, Sale, Manchester, M33 4TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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